AML Analyst: Detect, Investigate & Report Financial Crimes

EMQ Inc.; Kampung Malaysia Tambahan; On-site; MYR 90,000 - 130,000; Full time

Benefits offered by this job

Competitive salary

Benefits package

Growth opportunities

Job summary

EMQ Inc. is seeking a meticulous AML Analyst to join our compliance team in Malaysia. You will focus on transaction monitoring, CDD/EDD, and reporting to uphold AML/CFT standards across markets.

Ideal candidates have 3+ years in AML, familiarity with MAS, HKCED, Bank Indonesia, or FINTRAC, and strong analytical, investigative, and documentation skills. Proficiency in English is required.

Qualifications

• Bachelor’s degree in Law, Finance, Business Administration, or a related field.
• 3+ years of AML compliance experience, including transaction monitoring and CDD/EDD.
• Strong knowledge of AML/CFT frameworks and regulatory requirements.

Responsibilities

• Monitor real-time and post-transaction activity to detect suspicious behavior.
• Investigate and analyze flagged transactions; prepare reports and SARs as required.
• Maintain audit-ready CDD/EDD records and collaborate with internal teams to resolve data gaps.

Skills

AML regulations

KYC processes

Analytical skills

Investigative skills

Documentation

Organizational skills

English fluency

Education

Bachelor's degree (Law/Finance/Business)

Tools

Transaction monitoring systems

Risk screening systems

Job description

EMQ Inc. is seeking a meticulous AML Analyst to join our compliance team in Malaysia. You will focus on transaction monitoring, CDD/EDD, and reporting to uphold AML/CFT standards across markets.

Ideal candidates have 3+ years in AML, familiarity with MAS, HKCED, Bank Indonesia, or FINTRAC, and strong analytical, investigative, and documentation skills. Proficiency in English is required.